3
Shared Docs
3
Same-Page
3 / 3
Mentions
hidoni , 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
ial burden on the government to prove a grand jury subpoena is necessary and relevant." In re Impounded , 241 F.3d 308, 314 (3d Cir. 2001) (quoting R. Enter , supra , 498 U.S. at 298-99). See also Blair v. United States , 250 U.S. 273, 282 (1919) (a grand jury witness cannot refuse to respond to a subpoe
hidoni , 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
ial burden on the government to prove a grand jury subpoena is necessary and relevant." In re Impounded , 241 F.3d 308, 314 (3d Cir. 2001) (quoting R. Enter , supra , 498 U.S. at 298-99). See also Blair I United States , 250 U.S. 273, 282 (1919) (a grand jury witness cannot refuse to respond to a subpoen
Ghidoni, 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
if there is a reasonable possibility that the materials sought by the government will produce information relevant to the grand jury investigation. R. Enter., 498 U.S. at 300. Despite these broad powers, Epstein objects to the subpoenas that specifically call for and describe three computers, arguing th
Entities connected to both Neither Riley and R. Enter

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONSeventh Circuit
ORGANIZATIONT.L.O.
ORGANIZATIONAcevedo
PERSONShelly Marchetti
PERSON
McKay
PERSONChristman
PERSONMichael Tien
PERSONFeldberg
LOCATIONthe State of Mississippi
LOCATIONS.D. Ind.
LOCATIONWilliam Riley's
PERSONPaul Lavery
PERSONR. Enterprises
PERSONBellis
PERSONBlack, Epstein
PERSONRatliff
PERSONM.D. Fl
PERSONMoulton
PERSON